Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

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Dunkirk Branch, Dunkirk (New York) 14048, 401 Central Avenue

Mandataire24

Nom (Direction générale)): Dunkirk Branch
Adresse (Direction): 401 Central Avenue
Code postal (Direction): 14048
Ville (Rapporté) (Direction): Dunkirk
Nom de comté (Direction): Chautauqua
Nom d'État (Direction): New York

Nom de l'établissement: HSBC BANK USA
Adresse (Institution): One Marine Midland Center, 22nd Floor
Code postal (Institution): 14203
Siège Institution, Ville: Buffalo
Nom de comté (Institution): Erie
Nom Etat (administration centrale de l'institution): New York

Total de l'actif: 90,400,976,000 USD (Ninety Thousand Four Hundred Million Nine Hundred and Seventy-Six Thousand $)
Total des dépôts nationaux: 41,418,152,000 USD (Fourty-One Thousand Four Hundred and Eightteen Million One Hundred and Fifty-Two Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 36,162,000 USD (Thirty-Six Million One Hundred and Sixty-Two Thousand $)
Description spécialisation de l'industrie: ALL OTHER > $1 BILLION

Falconer Branch (HSBC Bank USA)
1 East Main Street
14733 Falconer
New York (Chautauqua)
55,167,000 USD (Fifty-Five Million One Hundred and Sixty-Seven Thousand $)

Jamestown Branch (HSBC Bank USA)
417 Spring Street
14701 Jamestown
New York (Chautauqua)
68,146,000 USD (Sixty-Eight Million One Hundred and Fourty-Six Thousand $)

Fluvanna Branch (HSBC Bank USA)
205 Fluvanna Avenue
14701 Jamestown
New York (Chautauqua)
12,670,000 USD (Twelve Million Six Hundred and Seventy Thousand $)

South Dayton Branch (HSBC Bank USA)
110 Park Street
14138 South Dayton
New York (Cattaraugus)
10,997,000 USD (Ten Million Nine Hundred and Ninety-Seven Thousand $)

Lakewood Branch (HSBC Bank USA)
707 Fairmont Avenue
14701 West Ellicott
New York (Chautauqua)
37,475,000 USD (Thirty-Seven Million Four Hundred and Seventy-Five Thousand $)

Westfield Branch (HSBC Bank USA)
70 East Main Street
14787 Westfield
New York (Chautauqua)
35,489,000 USD (Thirty-Five Million Four Hundred and Eigthy-Nine Thousand $)

Eldred Branch (The First National Bank of Jeffersonville)
New York State Highway 55
12732 Eldred
New York (Sullivan)
29,094,000 USD (Twenty-Nine Million Ninety-Four Thousand $)

Loch Sheldrake Branch (The First National Bank of Jeffersonville)
1278 State Route 52
12759 Loch Sheldrake
New York (Sullivan)
17,364,000 USD (Seventeen Million Three Hundred and Sixty-Four Thousand $)

Liberty Branch (The First National Bank of Jeffersonville)
19 Church Street
12754 Liberty
New York (Sullivan)
37,093,000 USD (Thirty-Seven Million Ninety-Three Thousand $)

Monticello Branch (The First National Bank of Jeffersonville)
19 Forestburgh Road
12701 Monticello
New York (Sullivan)
35,982,000 USD (Thirty-Five Million Nine Hundred and Eigthy-Two Thousand $)

Cherry Creek Branch (HSBC Bank USA)
6770 Main Street
14723 Cherry Creek
New York (Chautauqua)
7,914,000 USD (Seven Million Nine Hundred and Fourteen Thousand $)

Jamestown - South Side Branch (Manufacturers and Traders Trust Company)
737 Foote Avenue
14701 Jamestown
New York (Chautauqua)
15,887,000 USD (Fifteen Million Eight Hundred and Eigthy-Seven Thousand $)

Lakewood Branch (Manufacturers and Traders Trust Company)
281 East Fairmount Avenue
14750 Lakewood
New York (Chautauqua)
25,643,000 USD (Twenty-Five Million Six Hundred and Fourty-Three Thousand $)

Bemus Point Branch (Manufacturers and Traders Trust Company)
23 Main Street
14712 Bemus Point
New York (Chautauqua)
9,121,000 USD (Nine Million One Hundred and Twenty-One Thousand $)

Mayville Branch (Manufacturers and Traders Trust Company)
76 South Erie Street
14757 Mayville
New York (Chautauqua)
19,833,000 USD (Nineteen Million Eight Hundred and Thirty-Three Thousand $)

Frewsburg Branch (Manufacturers and Traders Trust Company)
19 East Main Street
14738 Frewsburg
New York (Chautauqua)
7,359,000 USD (Seven Million Three Hundred and Fifty-Nine Thousand $)

Falconer Branch (Manufacturers and Traders Trust Company)
20 West Main Street
14733 Falconer
New York (Chautauqua)
20,220,000 USD (Twenty Million Two Hundred and Twenty Thousand $)

Ithaca South Branch (Fleet National Bank)
304 Elmird Road
14850 Ithaca
New York (Tompkins)
8,300,000 USD (Eight Million Three Hundred Thousand $)

Cayuga Heights Branch (Fleet National Bank)
903 Hanshaw Road
14850 Ithaca
New York (Tompkins)
12,564,000 USD (Twelve Million Five Hundred and Sixty-Four Thousand $)

Freeport Branch (JPMorgan Chase Bank)
23 East Sunrise Highway
11520 Freeport
New York (Nassau)
87,022,000 USD (Eigthy-Seven Million Twenty-Two Thousand $)

Dunkirk Branch (SunTrust Bank)
10500 Southern Maryland Boul
20754 Dunkirk
Maryland (Calvert)
44,782,000 USD (Fourty-Four Million Seven Hundred and Eigthy-Two Thousand $)

Dunkirk Branch (The First Citizens National Bank of Upper Sandusky)
200 North Main Street
45836 Dunkirk
Ohio (Hardin)
6,539,000 USD (Six Million Five Hundred and Thirty-Nine Thousand $)

Dunkirk Branch (Farmers Bank of Maryland)
10264 Southern Maryland Boul
20754 Dunkirk
Maryland (Calvert)
19,715,000 USD (Nineteen Million Seven Hundred and Fifteen Thousand $)

Dunkirk Branch (Keybank National Association)
51 East Fourth Street
14048 Dunkirk
New York (Chautauqua)
49,564,000 USD (Fourty-Nine Million Five Hundred and Sixty-Four Thousand $)

Dunkirk Branch (Community Bank of Tri-County)
10321 Southern Maryland Boul
20754 Dunkirk
Maryland (Calvert)
26,434,000 USD (Twenty-Six Million Four Hundred and Thirty-Four Thousand $)

714 North Main Street Branch (Pacesetter Bank)
714 North Main Street
47336 Dunkirk
Indiana (Blackford)
5,240,000 USD (Five Million Two Hundred and Fourty Thousand $)

128 East 4th St (Lake Shore Savings and Loan Association)
128 East 4th St
14048 Dunkirk
New York (Chautauqua)
101,170,000 USD (One Hundred and One Million One Hundred and Seventy Thousand $)

2807 Chesapeake Beach Road West (Prince George's Federal Savings Bank)
2807 Chesapeake Beach Road W
20754 Dunkirk
Maryland (Calvert)
12,122,000 USD (Twelve Million One Hundred and Twenty-Two Thousand $)

Vassar Branch (HSBC Bank USA)
1 LA Grange Avenue
12603 Poughkeepsie
New York (Dutchess)
71,118,000 USD (Seventy-One Million One Hundred and Eightteen Thousand $)

East Fishkill Branch (HSBC Bank USA)
1433 Route 52
12533 Hopewell Junctio
New York (Dutchess)
42,803,000 USD (Fourty-Two Million Eight Hundred and Three Thousand $)

Highland Falls Branch (HSBC Bank USA)
195 Main Street
10928 Highland Falls
New York (Orange)
75,925,000 USD (Seventy-Five Million Nine Hundred and Twenty-Five Thousand $)

Hyde Park Branch (HSBC Bank USA)
876 Violet Avenue
12538 Hyde Park
New York (Dutchess)
20,664,000 USD (Twenty Million Six Hundred and Sixty-Four Thousand $)

Liberty Branch (HSBC Bank USA)
53 South Main Street
12754 Liberty
New York (Sullivan)
73,420,000 USD (Seventy-Three Million Four Hundred and Twenty Thousand $)

Pleasant Valley Branch (HSBC Bank USA)
1609 Main Street
12569 Pleasant Valley
New York (Dutchess)
37,546,000 USD (Thirty-Seven Million Five Hundred and Fourty-Six Thousand $)

South Fallsburg Branch (HSBC Bank USA)
341 Main Street
12779 South Fallsburg
New York (Sullivan)
32,987,000 USD (Thirty-Two Million Nine Hundred and Eigthy-Seven Thousand $)

Vails Gate Branch (HSBC Bank USA)
Route 94 & Temple Hill Road
12584 Vails Gate
New York (Orange)
39,131,000 USD (Thirty-Nine Million One Hundred and Thirty-One Thousand $)

New City Branch (HSBC Bank USA)
219 South Main Street
10956 New City
New York (Rockland)
71,469,000 USD (Seventy-One Million Four Hundred and Sixty-Nine Thousand $)

Brewster Branch (HSBC Bank USA)
Route 22 Lakeview Plaza
10509 Brewster
New York (Putnam)
40,605,000 USD (Fourty Million Six Hundred and Five Thousand $)

Livingston Manor Branch (The First National Bank of Jeffersonville)
32 Main Street
12758 Livingston Manor
New York (Sullivan)
19,846,000 USD (Nineteen Million Eight Hundred and Fourty-Six Thousand $)

Narrowsburg Branch (The First National Bank of Jeffersonville)
100 Kirk Road
12701 Narrowsburg
New York (Sullivan)
8,427,000 USD (Eight Million Four Hundred and Twenty-Seven Thousand $)

Callicoon Branch (The First National Bank of Jeffersonville)
9 Lower Main Street
12723 Callicoon
New York (Sullivan)
11,164,000 USD (Eleven Million One Hundred and Sixty-Four Thousand $)

Wal-Mart Branch (The First National Bank of Jeffersonville)
41 Anawana Lake Road
12701 Monticello
New York (Sullivan)
7,555,000 USD (Seven Million Five Hundred and Fifty-Five Thousand $)

Wurtsboro Branch (The First National Bank of Jeffersonville)
2930 State Rt 209
12790 Wurtsboro
New York (Sullivan)
9,717,000 USD (Nine Million Seven Hundred and Seventeen Thousand $)

Peru Branch (BankNorth, National Association)
2990 Main Street
12972 Peru
New York (Clinton)
30,607,000 USD (Thirty Million Six Hundred and Seven Thousand $)

Chazy Branch (BankNorth, National Association)
9679 Route 9
12921 Chazy
New York (Clinton)
25,122,000 USD (Twenty-Five Million One Hundred and Twenty-Two Thousand $)

Plattsburgh Branch (BankNorth, National Association)
714 State Route 3
12901 Plattsburgh
New York (Clinton)
67,881,000 USD (Sixty-Seven Million Eight Hundred and Eigthy-One Thousand $)

Downtown Branch (BankNorth, National Association)
136 Margaret Street
12901 Plattsburgh
New York (Clinton)
44,031,000 USD (Fourty-Four Million Thirty-One Thousand $)

Valatie Branch (The National Union Bank of Kinderhook)
Route 9
12184 Valatie
New York (Columbia)
19,600,000 USD (Nineteen Million Six Hundred Thousand $)

Original information:
# Numéro du certificat FDIC: 589
# FRB Numéro d'identification: 413208.00000000
# Numéro de dossier de l'OTS: 14588.00000000
# Nom de l'établissement: HSBC BANK USA
# Nom de l'établissement: HSBC Bank USA
# FRB Numéro d'identification (bande Holding Company): 1857108.00000000
# Nom de tenir haut la réglementation (BHC): HSBC HOLDINGS PLC
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Ville (Société de portefeuille bancaires): LONDON
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FED
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 1.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 2.00000000
# Institution de la classe: SM
# Nombre de classe: 13
# Nombre Région QBP: 1.00000000
# Nom de la région QBP: Northeast
# Nombre Région FDIC: 2
# Nom de la région FDIC: New York
# Nom du district fédéral de réserve: New York
# Nombre de district OCC: 1
# Nom de la région OCC: Northeast District
# Nom de la région OTS: Northeast
# Nombre Région OTS: 1.00000000
# Code de l'État: NY
# Nom Etat (administration centrale de l'institution): New York
# Nombre d'État (Institutions): 36
# Nom de comté (Institution): Erie
# Nombre de comté (Institution): 29.00000000
# Nombre d'État et de comté (Institution): 36029.00000000
# Siège Institution, Ville: Buffalo
# Siège de l'institution, la ville (USPS): Buffalo
# Adresse (Institution): One Marine Midland Center, 22nd Floor
# Code postal (Institution): 14203
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 41418152.00000000
# Dépôts (Direction générale) (en milliers de dollars): 36162.00000000
# Total de l'actif: 90400976.00000000
# Indicateur de la grandeur des actifs: 9.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 1.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 1
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 125
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 213900.00000000
# Nom (Direction générale)): Dunkirk Branch
# Code Etat (Direction): NY
# Nom d'État (Direction): New York
# Nombre d'État (Direction): 36
# Nom de comté (Direction): Chautauqua
# Nombre de pays (Direction): 13.00000000
# Nombre d'État et de comté (Direction): 36013
# Ville (Rapporté) (Direction): Dunkirk
# Ville (USPS) (Direction): Dunkirk
# Adresse (Direction): 401 Central Avenue
# Code postal (Direction): 14048
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 2
# Nom de la région FDIC (Direction): New York
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 360130356002
# Core basé sur le nom des secteurs statistiques (Institution): Jamestown-Dunkirk-Fredonia, NY
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 27460
# Les régions métropolitaines statistiques (Direction): 0
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 27460
# Core basé sur le nom des secteurs statistiques (Direction): Jamestown-Dunkirk-Fredonia, NY
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 0
# Micropolitaine divisions Drapeau (Direction): 1
# Les régions métropolitaines de statistique (Institution): 27460
# Nom Région métropolitaine de statistique (Institution): Jamestown-Dunkirk-Fredonia, NY
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 9.00000000
# Description spécialisation de l'industrie: ALL OTHER > $1 BILLION
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000